How Verification Works
We use a rigorous 4-step process to verify every trader, mentor, and signal provider. No shortcuts, no bias — evidence-based analysis.
What We Investigate
Every verification covers these critical areas
Live Accounts
We review actual trading performance via third-party platforms and read-only credentials, not demo accounts or screenshots.
Online Reviews
We scan Trustpilot, forums, Reddit, and social media for genuine user experiences and complaints.
Regulatory Records
We check FCA, SEC, CySEC, ASIC, and other regulators for licenses, warnings, or enforcement actions.
Social Presence
We analyze their social media for consistency, fake followers, misleading claims, and deleted content.
Track Record
We compare claimed returns against actual performance data. No inflated numbers or cherry-picked results.
Red Flags
We look for warning signs: pressure tactics, unrealistic promises, payment issues, and known scam patterns.
Verification Statuses
Every trader receives one of five possible verdicts based on our findings.
Verified
Fully verified. Trading accounts, track record, and identity have been confirmed as legitimate. This trader cooperated with our investigation and provided verifiable evidence of their activity.
Verified – Educational
This profile has been verified as an educational resource. They provide trading education and do not sell signals, managed accounts, or promise specific returns. A trusted source for learning.
Failed Verification
Based on our review, significant concerns were identified regarding claimed trading performance. This may include fabricated screenshots, inconsistent track records, undisclosed risks, or a pattern of complaints from users. This is an editorial assessment, not a legal determination.
Under Review
Currently being investigated by our team. The trader has been contacted and we are gathering and verifying information. Results will be published once the analysis is complete.
Inconclusive
Insufficient evidence to reach a definitive verdict. Typically the trader did not respond to our requests or refused to cooperate. This status may warrant additional caution.
FAQ
Frequently Asked Questions
Quick answers to the most common questions about our verification process.
Is the verification free?
Yes. Submitting a trader for verification is completely free. We believe everyone deserves access to the truth about who they're trusting with their money.
How long does verification take?
Typically 3-7 business days. Simple cases with cooperative traders can be faster. Complex investigations with unresponsive subjects may take longer.
What is an investor password?
An investor password is a read-only access credential for MetaTrader accounts. It allows viewing of trading history and performance without the ability to place trades or withdraw funds. Sharing is always voluntary — we also accept verification via third-party platforms like Myfxbook or FX Blue.
What if the trader refuses to cooperate?
If a trader refuses to share their account credentials, we still conduct our investigation using publicly available information. However, refusal to cooperate is noted in the report and may itself be considered a red flag.
Can a trader dispute a verdict?
Yes. Traders can contact us with additional evidence at any time. If new information changes our findings, we update the report and adjust the verdict accordingly. See our Appeal process for details.
Can I submit a group or community?
Absolutely. We verify individual traders, mentors, signal providers, and also trading groups on Telegram, Discord, WhatsApp, and other platforms.
Ready to Find the Truth?
Submit a trader for verification or search our existing database of verified and flagged profiles.
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